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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Cabanes, Juan Francisco Capellas
    Born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Juan Ramon Gomis Rabassa
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Davies, Richard James
    Scientist born in January 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-04-07 ~ 2020-04-09
    OF - Director → CIF 0
parent relation
Company in focus

TECHNOLOGIES SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Turnover/Revenue
51,120 GBP2024-01-01 ~ 2024-12-31
52,057 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
51,120 GBP2024-01-01 ~ 2024-12-31
52,057 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-10,262 GBP2024-01-01 ~ 2024-12-31
-7,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
40,858 GBP2024-01-01 ~ 2024-12-31
44,570 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,436 GBP2024-01-01 ~ 2024-12-31
-10,493 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
30,422 GBP2024-01-01 ~ 2024-12-31
34,077 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
30,422 GBP2024-01-01 ~ 2024-12-31
34,077 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
429,202 GBP2024-12-31
574,799 GBP2023-12-31
Cash at bank and in hand
44,102 GBP2024-12-31
8,174 GBP2023-12-31
Current Assets
473,304 GBP2024-12-31
582,973 GBP2023-12-31
Net Assets/Liabilities
378,527 GBP2024-12-31
493,105 GBP2023-12-31
Equity
Called up share capital
124 GBP2024-12-31
124 GBP2023-12-31
124 GBP2022-12-31
Retained earnings (accumulated losses)
378,403 GBP2024-12-31
492,981 GBP2023-12-31
458,904 GBP2022-12-31
Equity
378,527 GBP2024-12-31
493,105 GBP2023-12-31
459,028 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
30,422 GBP2024-01-01 ~ 2024-12-31
34,077 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-145,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-145,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,120 GBP2024-12-31
52,057 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
378,082 GBP2024-12-31
520,435 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
429,202 GBP2024-12-31
574,799 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • TECHNOLOGIES SYSTEMS LIMITED
    Info
    Registered number 10109643
    icon of address8th Floor 1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2016-04-07 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.